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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />HELD AT THE ELK RIVER CITY HALL <br />MONDAY, May 12, 2008 <br />Members Present: President Gongoll, Commissioners Dwyer, Klinzing, Motin, Tveite, and <br />Zerwas <br />Members Absent: Commissioner Farber <br />Staff Present: Director of Economic Development Catherine Mehelich, City <br />Administrator Lori Johnson, Finance Director Tim Simon, Economic <br />Development Assistant Annie Deckert, and Recording Secretary Jessica <br />Miller <br />1. Call Meeting To Order <br />Pursuant to due call and notice thereof, the meeting of the Economic Development <br />Authority was called to order at 5:30 p.m. by President Gongoll. <br />2. <br />3 <br />4. <br />5. <br />Consider Agenda <br />MOVED BY COMMISSIONER TVEITE AND SECONDED BY <br />COMMISSIONER KI.INZING TO APPROVE THE MAY 12, 2008, EDA <br />AGENDA. MOTION CARRIED 6-0. <br />President Gongoll welcomed Annie Deckert as Economic Development Assistant. <br />Consider Consent Agenda <br />MOVED BY COMMISSIONER ZERWAS AND SECONDED BY <br />COMMISSIONER DWYER TO APPROVE THE CONSENT AGENDA AS <br />FOLLOWS: <br />3.1. APRIL 14, 2008, REGULAR MEETING MINUTES <br />3.2. CHECK REGISTERS <br />3.3. BALANCE SHEET <br />3.4. REVENUE/EXPENDITURE REPORT <br />MOTION CARRIED 6-0. <br />Open Mike <br />No one appeared for open mike. <br />Marketing Update <br />Ms. Mehelich provided an update on marketing as outlined in her staff report. <br />One additional item she noted was that Metal Craft Machine and Engineering has been <br />named the Chamber's Manufacturing Business of the Year. <br />